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Corporate Governance Report
RESTMON (Portugal) - Gestão e Exploração de
Franquias, Lda.
Parque Central da Maia - Actividades Hoteleiras,
Sociedade Unipessoal, Lda.
Duties carried out in management bodies of
companies outside the Ibersol Group:
ATPS - Sociedade Gestora de Participações Sociais,
S.A.
ATPS II, SGPS, S.A.
MBR, IMOBILIÁRIA, S.A.
CHEF GOURMET, S.A.
I.E.S. - Indústria, Engenharia e Serviços,
SGPS, S.A.
POLIATLÂNTICA, S.A.
PLASTEUROPA- Embalagens, S.A.
Number of directly or indirectly held shares
in IBERSOL SGPS, S.A.
1.400 representative shares of the sharecapital of
Ibersol SGPS, S.A.
3.384.000 representative shares of the sharecapital
of ATPSII, SGPS (50% of the share capital)
ATPS II, SGPS, S.A. holds 5,680 representative
shares of 50.04% of the share capital of ATPS,
SGPS, S.A.
ATPS, SGPS, S.A. at 31st December 2011
held 786,432 representative shares of the
share capital of IBERSOL SGPS, S.A., and
2,455,000 representative shares of 100% of
the IES – Indústria Engenharia e Serviços,
SGPS, S.A.
On 31/12/2011, IES – Indústria, Engenharia
e Serviços, SGPS, S.A., held 9.998.000
representative shares of the capital of IBERSOL
SGPS, S.A.
António Alberto Guerra Leal Teixeira
Academic background
- Degree in Economics – Faculty of Economics,
Oporto University
Professional activity
- Vice-Chairman of the Board of Directors of
IBERSOL SGPS, S.A.
- Director of other companies in which IBERSOL
SGPS, S.A. has a stake